General information

The Double Glazing Company (auckland Central) Limited

Type: NZ Limited Company (Ltd)
9429032530797
New Zealand Business Number
2179200
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

The Double Glazing Company (Auckland Central) Limited (issued an NZBN of 9429032530797) was registered on 15 Oct 2008. 3 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: office, registered). 30 Rossiter Place, Chartwell, Hamilton had been their physical address, up until 13 Jul 2018. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49000 shares (49% of shares), namely:
Morse, David Wayne (an individual) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (exactly 51000 shares); it includes
Morse, Trena Lynn (an individual) - located at Wattle Downs, Auckland,
Morse, David Wayne (an individual) - located at Rd 2, Papakura. "Glazing services" (ANZSIC E324510) is the classification the ABS issued to The Double Glazing Company (Auckland Central) Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Physical & registered & service 13 Jul 2018
12 Florence Avenue, Orewa, Orewa, 0931 Office 27 Mar 2023
Directors
Name and Address Role Period
David Wayne Morse
Rd 2, Papakura, 2582
Address used since 09 Nov 2018
Rd 2, Papakura, 2582
Address used since 16 Nov 2009
Director 15 Oct 2008 - current
Addresses
Previous address Type Period
30 Rossiter Place, Chartwell, Hamilton, 3210 Physical & registered 15 Oct 2015 - 13 Jul 2018
13 St Pauls Road, Chartwell, Hamilton, 3210 Physical & registered 09 Oct 2013 - 15 Oct 2015
375 Hangawera Road, Rd 5, Morrinsville, 3375 Physical & registered 23 Sep 2009 - 09 Oct 2013
9 Kindergarten Drive, Conifer Grove, Takanini, Auckland Registered & physical 15 Oct 2008 - 23 Sep 2009
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
Shareholder Name Address Period
Morse, David Wayne
Individual
Rd 2
Papakura
2582
15 Oct 2008 - current
Shares Allocation #2 Number of Shares: 51000
Shareholder Name Address Period
Morse, Trena Lynn
Individual
Wattle Downs
Auckland
2103
15 Oct 2008 - current
Morse, David Wayne
Individual
Rd 2
Papakura
2582
15 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Dg-lcr Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
15 Oct 2008 - 09 Nov 2009
Dg-lcr Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
15 Oct 2008 - 09 Nov 2009
The Double Glazing Company (nz) Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
15 Oct 2008 - 09 Nov 2009
The Double Glazing Company (nz) Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
15 Oct 2008 - 09 Nov 2009
Location
Companies nearby
Taylored Vocational Placements Limited
16a Sandford Place
Steingrimsson Associates Limited
23 Rossiter Place
Vivid Images Limited
21 Sandford Place
Pencorp Holdings Limited
21 Sandford Place
S.j. & S.a. Penny Limited
21 Sandford Place
Logical Solutions Limited
120 Comries Road
Similar companies
The Glass Doctor (2011) Limited
15 West Street
My Glazier Limited
590 Tauwhare Road
Professional Glass Services Limited
199 Hiwi Road
Waipa Glass Limited
26 Duke Street
The Glass Guy Limited
999 Highway 22
Seal A Sash Limited
42 Mangatawhiri Road